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HomeMy WebLinkAboutApproved Committee Report APPROVED BY COMMITTEE OF THE WHOLE CITY COUNCIL COMMITTEE REPORT p�te �g � � June 19, 2017 Request to Surplus Property on Former Highlands Library at 2902 NE 12th Street (Referred October 17, 2016) The Committee of the Whole recommends concurrence in the staff recommendation to surplus the Former Highlands Library property at 2902 NE 12th Street, Parcel No. 7227802040. Pavone, Chair • � C:\Users�medzegian\Desktop\COW=Gommittee-Repart-Library Surp►us.doc 1055 South Grady Way, Renton,WA 98057 • rentonwa.gov TRANSPORTATION/AVIATION COMMITTEE APPROVED BY COMMITTEE REPORT CITY COUN IL Dat� � / 9 / June 19, 2017 NE 315Y Street Bridge Replacement Project (TIP#36) Agreement with BergerABAM, Inc. (June 12, 2017) The Transportation/Aviation Committee recommends concurrence in the staff request to approve execution of the agreement with BergerABAM, Inc. for the NE 315t Street Bridge Replacement Project (TIP #36). Ruth Perez, hair � . Carol n itschi, Vice-Chair �� Don Persson, Member cc: Jim Seitz,Transportation Director Bob Hanson,Transportation Design Manager Heather Gregersen,Transportation Administrative Secretary I • 3 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov TRANSPORTATION (AVIATiON) COMMITTEE APPROVEp gY COMMITTEE REPORT C��' COUNC�� Date � y June 19, 2017 Renton Avenue South Resurfacing Professional Services Agreement with Gray & Osborne, Inc. (June 12, 2017) The Transportation (Aviation) Committee recommends concurrence in the staff recommendation to execute the professional services agreement with Gray& Osborne, Inc. in the amount of$125,283.03 for designing the Renton Avenue South Resurfacing Project. Ruth Perez, hair � .. Carol n itschi, Vice-Chair r�L--- Don Persson, Member cc: Jim Seitz,Transportation Director Bob Hanson,Transportation Design Manager Heather Gregersen,Transportation Administrative Secretary I • "� 1055 South Grady Way, Renton,WA 98057 • rentonwa.gov APPROVED BY TRANSPORTATION (AVIATION) COMMITTEE C�-�-Y COUNCIL COMMITTEE REPORT Date � � �1�� June 19, 2017 Cooperative Agreement with the Washington State Department of Transportation for Design and Construction of the I-405/SR 167 Interchange Direct Connector Project (June 12, 2017) The Transportation (Aviation) Committee recommends concurrence in the staff recommendation to execute GCB 2274 Cooperative Agreement with the Washington State Department of Transportation (WSDOT) for design and construction of the I-405/SR 167 Interchange Direct Connector Project and to amend its companion agreement GCB 2197 Project Coordinator Agreement, which was approved by the City Counci) on May 23, 2016 by adding the following additional clause: "7.7. In consideration for review services rendered by the City on behalf of the project WSDOT will reimburse the City a one-time payment of $33,120. WSDOT agrees to reimburse said amount to the City within 30 calendar days of the execution of this agreement." Ruth Perez, hair , Caro Ann Witschi, Vice-Chair tth- Don Persson, Member cc: Jim Seitz,Transportation Director Vicki Grover,Transportation Planning Manager Heather Gregersen,Transportation Administrative Secretary I • � 1055 South Grady Way, Renton,WA 98057 • rentonwa.gov APPROVED BY TRANSPORTATION (AVIATION) COMMITTEE C�-�-Y COUNCIL COMMITTEE REPORT Date �� June 19, 2017 UTB 1219: Utility Agreement with the Washington State Department of Transportation Water Main Relocations at SR 167 (June 12, 2017) The Transportation (Aviation) Committee recommends concurrence in the staff recommendation to execute a Utility Agreement with the Washington State Department of Transportation in the amount of$136,630, for the purpose of coordinating with WSDOT and participating in the design process of the water main relocation along the SR 167 corridor. Ruth Pere , Chair � Carol nn Witschi, Vice-Chair (�l_ p �c_��CI�� o Don Persson, Member cc: Gregg Zimmerman, Public Works Administrator Jim Seitz,Transportation Director Vicki Grover,Transportation Planning Manager Heather Gregersen,Transportation Administrative Secretary I �� 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov TRANSPORTATION (AVIATION) COMMITTEE ��PF�OV,ED BY COMMITTEE REPORT CITY COU CIL June 19, 2017 ���� � ( UTB 1221: Utility Agreement with the Washington State Department of Transportation Water Main Relocation at S 14th Street (June 12, 2017) The Transportation (Aviation) Committee recommends concurrence in the staff recommendation to execute a Utility Agreement (with no fiscal impact), with the Washington State Department of Transportation, for the purpose of coordinating with WSDOT and participating in the design process of the water main relocation along the I-405 corridor. Ruth Perez, Chair Carol Ann Witschi, Vice-Chair � Don Persson, Member cc: Jim Seitz,Transportation Director Vicki Grover,Transportation Planning Manager Abdoul Gafour,Water Engineering Manager Heather Gregersen,Transportation Administrative Secretary I • � 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov APPROV,ED BY FINANCE COMMITTEE C�-�-y COUNCIL COMMITTEE REPORT Date ,� June 19, 2017 Renton Community Marketing Campaign Contract with Atlas Advertising (June 12, 2017) The Finance Committee recommends concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute the consultant contract with Atlas Advertising for execution of the marketing plan funded by the Lodging Tax funds and Renton Community Marketing Campaign partner match. Don P son, Chair Ed Prince, Vice Chair � . ; � U Carol Ann Witschi, Member �� 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov �,�PRO�ED BY FINANCE COMMITTEE CITY COUNCIL COMMITTEE REPORT ���Q � June 19, 2017 Court Security Officer Position (Referred June 12, 2017) The Finance Committee recommends concurrence in the staff recommendation to authorize the transfer of the Court Security Officer from a contracted position to a permanent full-time city employee under the direction of the Municipal Court Judge. This position will be hired at grade a04, step A. Don Persson, Chair Ed Prince, Vice Chair Car n itschi, Member cc: Bonnie Woodrow,Court Services Director • 3 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov